DOSSIERS / WORLDVENTURES MARKETING CYPRUS LIMITED
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Company dossier

WORLDVENTURES MARKETING CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-19
KYBE ID: HE354758 · HE354758 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
WORLDVENTURES MARKETING CYPRUS LIMITED
DRCIP data.gov.cy
HE354758
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,366 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0THREAT LIMITEDdissolved3CA REVERT LIMITEDactive5AM WELLNESS LIMITEDactiveABABELLA LIMITEDstrike_offABABLE HOLDINGS LIMITEDactiveABALITH HOLDINGS LIMITEDactiveABANYX HOLDINGS LIMITEDactiveABARBAREA HOLDINGS LIMITEDdissolvedABAVEO HOLDINGS LIMITEDdissolvedABIMBOLA HOLDINGS LIMITEDdissolvedABSOLUTELY ABSENT LIMITEDstrike_offACAENA HOLDINGS LIMITEDdissolvedACARNAN ENTERPRISES LIMITEDdissolvedACD OVERTIME LTDactiveACTUALWAY HOLDINGS LIMITEDdissolvedADALSIA LIMITEDstrike_offADC & ADMC MANAGEMENT LIMITEDdissolvedADC AFFILIATE LIMITEDdissolvedADC DEVELOPMENT LIMITEDdissolvedADELAIRE ENTERPRISES LIMITEDdissolved

+1,346 more

Connections

10 links
Shared operator — likely the same administrator
WORLDVENTURES EVENTS SRLShared officer / director · 11 share thisROVIA TRAVEL SERVICES SRLShared officer / director · 11 share thisROVIA CYPRUS TRAVEL LIMITEDShared officer / director · 11 share thisWorldVentures Marketing s.r.o.Shared officer / director · 11 share thisROVIA TRAVEL NETHERLANDS B.VShared officer / director · 11 share thisWORLDVENTURES MARKETING POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisROVIA FRANCEShared officer / director · 11 share thisWORLDVENTURES MARKETING SRLShared officer / director · 11 share thisA.F. MPOWER COMMUNICATIONS LIMITEDShared officer / director · 11 share thisWORLDVENTURES MARKETING FRANCEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
WAYNE TILMAN NUGENTdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΗΛΙΑΝΑ ΓΙΑΝΝΑΚΟΥ ΧΑΤΖΗΣΑΒΒΑdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,366 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WORLDVENTURES MARKETING FRANCE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100